康特隆：二零二二年年報.pdf

1、ANNUAL REPORT2022年 報(於開曼群島註冊成立的有限公司)康特隆科技有限公司股份代號 Annual Report 2022年報康特隆科技有限公司CMYCMMYCYCMYKai16819511238_Contel Technology AR2022 Cover 14mm op.pdf 1 20/4/2023 上午8:38Corporate Information公司資料2Chairmans Statement主席報告5Management Discussion and Analysis管理層討論及分析6Directors and Senior Management董事及高級管理層1

2、8Report of the Directors董事會報告30Corporate Governance Report企業管治報告49Environmental,Social and Governance Report環境、社會及管治報告70Independent Auditors Report獨立核數師報告98Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表106Consolidated Statement of Financial Position綜合財務狀況表107Cons

3、olidated Statement of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註113Five-Year Financial Summary五年財務概要223CONTENTS目錄CORPORATE INFORMATION公司資料Contel Technology Company Limited Annual Report 20222BOARD OF DIRECTORSExecut

4、ive DirectorsMr.Lam Keung(Chairman and Chief Executive Officer)Mr.Qing HaodongMr.Mai LuMs.Cheng Yu PikIndependent Non-executive DirectorsMr.Chan Ngai Fan (appointed on 2 March 2022)Mr.Dan Kun Lei,RaymondMr.Wong Kwun Ho(resigned on 24 January 2022)Mr.Lai Man ShunBOARD COMMITTEESAudit CommitteeMr.Chan

5、 Ngai Fan(Chairman)(appointed on 2 March 2022)Mr.Dan Kun Lei,RaymondMr.Lai Man ShunMr.Wong Kwun Ho(Chairman)(resigned on 24 January 2022)Nomination CommitteeMr.Lam Keung(Chairman)Mr.Chan Ngai Fan(appointed on 2 March 2022)Mr.Lai Man ShunMr.Wong Kwun Ho(resigned on 24 January 2022)Remuneration Commit

6、teeMr.Lai Man Shun(Chairman)Mr.Lam KeungMr.Dan Kun Lei,RaymondCOMPANY SECRETARYMs.Au Ka Man SilkieAUTHORISED REPRESENTATIVESMr.Lam KeungMs.Au Ka Man Silkie董事會執行董事林強先生（主席兼行政總裁）卿浩東先生麥魯先生鄭宇璧女士獨立非執行董事陳毅奮先生（於2022年3月2日獲委任）鄧昆雷先生黃冠豪先生（於2022年1月24日辭任）黎萬信先生董事委員會審核委員會陳毅奮先生（主席）（於2022年3月2日獲委任）鄧昆雷先生黎萬信先生黃冠豪先生（主席）（